TUSCUN GROUP LTD

Company number 11042531

1 active person with significant control / 0 active statements

Mr Mariusz Dzialak (Active)

• Correspondence address: 36 Bedder Road, High Wycombe, England, HP12 4PB
• Notified on: 16 July 2020
• Date of birth: November 1974
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Hassan Ali (Ceased)

• Correspondence address: 599 London Road, Earley, Reading, England, RG6 1AT
• Notified on: 4 December 2019
• Ceased on: 1 June 2020
• Date of birth: December 2019
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Lord Reece Michael Johnson (Ceased)

• Correspondence address: 1st Floor, 2 Woodberry Grove, Finchley, England, N12 0DR
• Notified on: 1 November 2017
• Ceased on: 4 December 2019
• Date of birth: May 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors